TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

Company number 00784687

Date	Type	Description	View / Download
03 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Sep 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
29 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2001	287	Registered office changed on 20/07/01 from: halesfield 9 telford shropshire. TF7 4ET	(1 page)
19 Jul 2001	395	Particulars of mortgage/charge	(8 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
22 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
22 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
25 Jul 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
25 Jul 2000	363s	Return made up to 01/07/00; full list of members	(7 pages)
12 Oct 1999	CERTNM	Company name changed bundy (U.k) LIMITED\certificate issued on 13/10/99	(2 pages)
26 Jul 1999	363s	Return made up to 01/07/99; no change of members	(4 pages)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
08 Feb 1999	288a	New director appointed	(4 pages)
08 Feb 1999	288b	Director resigned	(1 page)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
22 Jul 1998	363s	Return made up to 01/07/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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